CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Apr 25, 2024
2. SEC Identification Number
PW00000216
3. BIR Tax Identification No.
000-164-009-000
4. Exact name of issuer as specified in its charter
Mabuhay Vinyl Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(02) 8817-8971
9. Former name or former address, if changed since last report
3rd Floor, Philamlife Building, 126 L.P. Leviste St., Salcedo Village, Makati City
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
661,309,398
11. Indicate the item numbers reported herein
3,4, and 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Mabuhay Vinyl CorporationMVC
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual or Special Stockholders' Meeting
Background/Description of the Disclosure
The Stockholders of MABUHAY VINYL CORPORATION in its annual meeting held via remote communication today, 25 April 2024, considered/approved the following:
Item 3. Appointment of External Auditor Appointment of SGV & Co. as the Corporation’s external auditor for the year 2024.
Item 4. Election of Directors The following were nominated and elected as members of the Board of Directors for Y2024-2025:
Mr. Yohei Chikamoto Mr. Steve S.C. Pangilinan Mr. Yasuhiro Fukuki Mr. Ramon J. Abejuela - Independent Director Atty. Barbara Anne C. Migallos Mr. Francisco J. Kong - Independent Director Mr. Satoshi Maruyama
Item 9. Other Events • Approval of MVC’s Y2023 Annual Report and Audited Financial Statements as of 31 December 2023.
• Ratification of Acts and Proceedings of the Board of Directors, Officers, and Management from the date of the last Annual Stockholders’ Meeting up to the present, including: • Revised Shareholders’ Agreement entered into between MVC and MVC Retirement Fund.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Mr. Yohei Chikamoto
10,000
-
-
Mr. Steve S.C. Pangilinan
5,000
-
-
Mr. Yasuhiro Fukuki
10,000
-
-
Mr. Ramon J. Abejuela
5,629
-
-
Atty. Barbara Anne C. Migallos
5,000
-
-
Mr. Francisco J. Kong
10,000
-
-
Mr. Satoshi Maruyama
5,000
-
-
External auditor
Sycip Gorres Velayo &Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders of MABUHAY VINYL CORPORATION in its annual meeting held via remote communication today, 25 April 2024, considered/approved the following:
Ratification of Acts and Proceedings of the Board of Directors, Officers, and Management from the date of the last Annual Stockholders’ Meeting up to the present, including: • Revised Shareholders’ Agreement entered into between MVC and MVC Retirement Fund.